BLACK ABBEY LIMITED

Person with Significant Control

BLACK ABBEY LIMITED: Person with Significant Control

Overview

Company Name	BLACK ABBEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06895040
Jurisdiction	England/Wales
Date of Creation	May 05, 2009

Who are the persons with significant control of BLACK ABBEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Lee Jeffries-Mor Woodmansterne Road SW16 5UG London 83 England	Feb 05, 2026	Woodmansterne Road SW16 5UG London 83 England	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Anne Noemi Reyes Woodmansterne Road SW16 5UG London 83 England	Feb 05, 2026	Woodmansterne Road SW16 5UG London 83 England	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Derek Galliano Irish Town Gibraltar 28 Gibraltar	Apr 06, 2016	Irish Town Gibraltar 28 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Louis Lombard Irish Town Gibraltar 28 Gibraltar	Apr 06, 2016	Irish Town Gibraltar 28 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Rosanna Durran Irish Town Gibraltar 28 Gibraltar	Apr 06, 2016	Irish Town Gibraltar 28 Gibraltar	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0